Developing and Implementing an Export Management & Compliance System 2011
22 Feb 2011
Webinar
Understand the numerous and complex U.S. export laws and regulations. It will offer practical guidance and advice on how to develop, implement, and manage an effective Export Management & Compliance Program (EMCP).
If your organization is new to exporting, this webinar will provide valuable information on developing an EMCP and will provide recommendations on what you might want to include in your EMCP. This webinar can also help companies assess their compliance efforts and enhance their program.
Areas Covered in the Seminar: This webinar will cover the development and implementation of an effective EMCP, including:
Brief Review of Export Controls under the EAR and the ITAR.
What is controlled at export from the U.S.?
What jurisdiction applies to your goods?
What is an EMCP?
Characteristics of an effective EMCP
Benefits of an EMCP
Key Steps to a successful EMCP - Getting started.
Forming an export compliance group
Delineating your current export process
Management Commitment.
Upper management commitment statements
Establishing a clear chain of command, designation of roles
Risk Assessment.
Examine current process
Identify vulnerabilities & risks in current process
A written EMCP.
Structure & form
Appropriate content and scope
Distribution & updates
Training
Security & Screening.
Brief overview of classification within the Commerce Control List and the United States Munitions List
Know your customer: screening for end-use/end-users
Red Flag indicators
EMCP Audits.
Auditing plan & audit checklist
Escalation & notification procedure
Who Will Benefit:
Export Compliance personnel
Transportation and Logistics
Inside Counsel
International Customer Service
Sales & Marketing
Freight Forwarders who have export responsibility
Warehousing, Inventory and Security personnel
IT personnel
Note: Use this promocode(117660) for 10% discount.
Past Events
Developing and Implementing an Export Management & Compliance System 2011 - 22 Feb 2011, Webinar (14212)
Developing and Implementing an Export Management & Compliance System 2026
Important
Please, check "Developing and Implementing an Export Management & Compliance System" official website for possible changes, before making any traveling arrangements
